GOVERNANCE & COMPLIANCE

REGULATORY RIGOR

Vigilin Capital operates under the highest echelon of international standards.

COMPLIANCE PROTOCOL

All operations are subject to stringent KYC, AML, and Counter-Terrorist Financing (CTF) screenings.

TECHNICAL VERIFICATION

we utilise a 'Vault-First' methodology where every unit of capital deployed is backed by physical underlying assets or bank-guaranteed instruments, verified by third-party global auditors (SGS/intertek).

LEGAL & COMPLIANCE FRAMEWORK

Vigilin Capital operates under a robust governance and compliance framework that adheres to the highest international standards. Our policies and procedures are designed to ensure full compliance with applicable laws and regulations across all jurisdictions in which we operate, including but not limited to the UK Financial Conduct Authority (FCA) guidelines and the Cayman Islands Monetary Authority (CIMA) regulations. We maintain strict adherence to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) requirements. Our operations are subject to regular audits and continuous monitoring by independent third-party auditors to ensure transparency, integrity, and accountability in all dealings.